French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 442654463 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10211614 442654463 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Claude Roger
DoB: 1952-10-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Lioran 15100 Saint-Flour France
10211615 442654463 @Company
@Persons
@UBO
@INPI
ACCETTA Patrick Georges
DoB: 1961-06-05
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Dr Pierre Hugon Fraissinet 15100 Saint-Flour France
10211616 442654463 @Company
@Persons
@UBO
@INPI
MARCHANDISE Jean René Antoine
DoB: 1954-06-05
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Du Docteur Mallet 15100 Saint-Flour France
10211617 442654463 @Company
@Persons
@UBO
@INPI
FREGEAC Bernard
DoB: 1950-06-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15320 Ruynes-en-Margeride France
10211618 442654463 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis
DoB: 1954-03-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOLZAC 15100 Saint-Flour France
10211619 442654463 @Company
@Persons
@UBO
@INPI
TALANSIER Géraud Bernard Marie
DoB: 1944-12-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Baraque de Vendèze 15100 Saint-Flour France
10211620 442654463 @Company
@Persons
@UBO
@INPI
CHARREIRE TOUZERY Séverine
DoB: 1973-04-24
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marcellin Boudet 15100 Saint-Flour France
10211621 442654463 @Company
@Persons
@UBO
@INPI
GUITARD JUDET Geneviève Nicole Marguerite
DoB: 1963-02-10
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la République résidence la Vigière 15100 Saint-Flour France
10211622 442654463 @Company
@Persons
@UBO
@INPI
DELPUECH Charles Guy Jean-Baptiste
DoB: 1947-09-03
PoB: 15099 Lavastrie (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de Nayrac 15100 Saint-Flour France
10211623 442654463 @Company
@Persons
@UBO
@INPI
LACHARPAGNE Michel
DoB: 1944-08-12
PoB: 15164 Roffiac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France
10211624 442654463 @Company
@Persons
@UBO
@INPI
DELMAS MIRAMONT Nathalie
DoB: 1968-02-22
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Barge 15100 Alleuze France
10211625 442654463 @Company
@Persons
@UBO
@INPI
VIDAL André Noël Louis
DoB: 1938-01-01
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15100 Saint-Flour France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.